Active SanctionpersonID: Q4071033
Alena Igorevna Arshinova
Алёна Игоревна Аршинова
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Alena Igorevna Arshinova is a listed Individual subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, JP MOF SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Alena Igorevna Arshinova |
| Cyrillic Alias | Алёна Игоревна Аршинова |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSJP MOF SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company "Repair Base For Repair of Aircraft Instruments and Aerodrome Equipment"
АО "Рембаза"
JSC Volga Shipping
Акционерное общество «Судоходная компания «Волжское пароходство»
Andrei（andrey） Khokhlun
Андрей Ростиславович ХОХЛУН
Aleksandra Sergeevna Kovalenko
Александра Сергеевна КОВАЛЕНКО
Due Diligence Inquiry
Independent Risk Assessment
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